Tag: cryptocurrency fraud
Police arrest, detain CEO of Blord group, over alleged cryptocurrency fraud, terrorism links
In February 2021, CBN issued a circular to deposit money banks (DMBs), non-bank financial institutions (NBFIs), and OFIs to close ...
Court sentences 20-year-old man for cryptocurrency fraud in Makurdi
The Federal High Court sitting in Makurdi, Benue state, has sentenced a 20-year-old man Victor Chinemerem Ogaraku, for cryptocurrency fraud. ...
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